1
BIRCHCROFT GAS & MAINTENANCE LIMITED
05900024 Quadrant House 4, Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ dissolved
IIF 14 - Director → ME
2006-08-08 ~ dissolved
IIF 3 - Secretary → ME
2
BIRCHCROFT INTEGRATED SERVICES LIMITED
- now 04286715BIRCHCROFT ELECTRICAL LIMITED
- 2012-02-10
04286715 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2001-09-13 ~ dissolved
IIF 17 - Director → ME
2001-09-13 ~ dissolved
IIF 2 - Secretary → ME
3
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 16 - Director → ME
2006-11-14 ~ dissolved
IIF 5 - Secretary → ME
4
WINDTHRIFT LIMITED
- 1998-09-01
02048922 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1996-01-29 ~ dissolved
IIF 13 - Director → ME
5
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-05-25 ~ dissolved
IIF 15 - Director → ME
2000-05-25 ~ dissolved
IIF 1 - Secretary → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
7
4385, 12107380 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
GAS SAFE SERVICES LTD
- 2011-08-04
06792457 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2009-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Coopers House 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 11 - Director → ME
10
Coopers House, 65 Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 7 - Director → ME
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 18 - Director → ME
2006-10-19 ~ dissolved
IIF 4 - Secretary → ME
13
1 Hillhall Road, Lisburn, Northern Ireland
Active Corporate (12 parents)
Officer
2022-05-16 ~ now
IIF 6 - Director → ME